• Goldhammer SA

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    Register number: CH-500.3.001.262-9
    Sector: Trading with various goods

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Studio fiduciario Pierangelo Gadoni
    Corso Pestalozzi 21b
    6900 Lugano
    Neighbourhood

    Reports for Goldhammer SA

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    Company dossier as PDF

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    About Goldhammer SA

    • Goldhammer SA has its legal headquarters in Lugano and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 13.06.1984 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2021.
    • In the commercial register the company Goldhammer SA is registered under the UID CHE-100.806.400.
    • On the same address as Goldhammer SA there are 6 other active companies registered. These include: 23 STARS SAGL, A.m.a shop Sagl, BCA Architetti & Partners SA.

    Management (1)

    newest board members

    Sabri Demircan

    newest authorized signatories

    Sabri Demircan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La compera, la vendita, l'amministrazione, la gerenza e la costruzione di stabili in Svizzera ed all'estero, l'esplicazione di transazioni commerciali e fiduciarie in genere e la partecipazione a società similari. La società può fondare succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Eldamco SA
    Castel San Pietro 22.10.2004 23.02.2010
    Reviamco SA
    Bellinzona <2004 21.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Goldhammer Immobiliare SA
    • Goldhammer Immobilien AG

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Goldhammer SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005228981, Commercial Registry Office Ticino, (501)

    Goldhammer SA, in Lugano, CHE-100.806.400, società anonima (Nr. FUSC 4 del 08.01.2014, p.0, Pubbl. 1272017).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 4/2014 - 08.01.2014
    Categories: Change in management

    Publication number: 1272017, Commercial Registry Office Ticino, (501)

    Goldhammer SA, in Lugano, CHE-100.806.400, società anonima (FUSC no. 43 del 03.03.2010, p. 17, Pubbl. 5521600).

    Persone dimissionarie e firme cancellate:
    Maestrini, Carla Amalia, da Agno, in Magliaso, presidente, con firma individuale.

    SOGC 43/2010 - 03.03.2010
    Categories: Miscellaneous changes

    Publication number: 5521600, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione nel giornale no. 2294 del 18.2.2010, pubblicato nel FUSC no. 38 del 24.2.2010 p. 18. Goldhammer SA, finora in Bellinzona, CH-500.3.001.262-9, Società anonima (FUSC no. 38 del 24.2.2010, pagina 18, publ. 5512018).

    Nuova sede:
    Lugano.

    Hit list

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